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Approval N/A No-diff Richard Simon 0033000000Hm8wFAAR Client Richard J. Business 22274 Main Street Hayward CA 94541 Furtado & Simons USA Simons, Richard J. [NULL] Webster Active N/A No-diff Richard Simon 0033000000ERWi4AAH Intermediaries Richard Simonen Business 3361 Taleen Court An
e N/A No-diff [NULL] United States Griffin, John Griffin 0033000000ERb7lAAD Intermediaries John Griffin Business 959 E. Walnut, Suite 208 Pasadena CA 91106 [NULL] United States DB Intermediaries and Other Contacts [NULL] System Owner Active N/A No-diff John Griffin 0033000000ERcZDAA1 I
nk New York Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury, NY D
City UT Birmingham, AL Deutsche Bank Trust Company Americas East West Bank First Niagara Bank Flushing Savings Bank Glacier Bank New York, NY Pasadena, CA Lockport, NY Lake Success, NY Kalispell, MT Huntington National Bank Israel Discount Bank New York Community Bank Plains Capital Bank Sim
nk New York Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury, NY D
City UT Birmingham, AL Deutsche Bank Trust Company Americas East West Bank First Niagara Bank Flushing Savings Bank Glacier Bank New York, NY Pasadena, CA Lockport, NY Lake Success, NY Kalispell, MT Huntington National Bank Israel Discount Bank New York Community Bank Plains Capital Bank Sim
Entities connected to both Russell Simmons and Pasadena

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
George W. Bush
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Denver
LOCATIONMaria Farmer
PERSON
Michael Jackson
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION